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  2. Ghana Interbank Payment and Settlement Systems - Wikipedia

    en.wikipedia.org/wiki/Ghana_Interbank_Payment...

    The Ghana Interbank Payment and Settlement Systems (GhIPSS) is the Government of Ghana agency responsible for the interconnecting banks that operate in Ghana. One of the aims of GhIPSS is to link all automated teller machines and E-zwich point of sales terminal for cross usage.

  3. Ghana banking crisis - Wikipedia

    en.wikipedia.org/wiki/Ghana_banking_crisis

    The Ghana banking crisis was a severe banking crisis that affected Ghana between August 2017 and January 2020. The Bank of Ghana (BoG) allowed several indigenous banks to be taken over by private companies between August 2017 and January 2019 after Nana Akufo-Addo was elected president in December 2016.

  4. Corruption in Ghana - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Ghana

    Since 2017, Ghana's score on Transparency International's Corruption Perceptions Index has improved slightly from its low point that year, a score of 40 on a scale from 0 ("highly corrupt") to 100 ("very clean"). Ghana's score rose to 43 by 2020 and has remained there until the present, 2023.

  5. Bureau of National Investigations - Wikipedia

    en.wikipedia.org/wiki/Bureau_of_National...

    The Bureau of National Investigations (BNI) is the internal intelligence agency of Ghana. [1] The BNI is an integral part of the National Security Council which oversees matters of the counterintelligence and internal security of Ghana. [1] The BNI has investigative jurisdiction to arrest or detain and interrogate over a wide range of criminal ...

  6. Cybercrime in Ghana - Wikipedia

    en.wikipedia.org/wiki/Cybercrime_in_Ghana

    Cybercrime in Ghana can be traced back to the "419 schemes" in Nigeria, also known as "advance-fee scams" prior to the internet. [3] These scams were a form of credit card fraud whereby the perpetrator would offer a monetary incentive, usually in the form of an international money transfer, in exchange for several down payments from the victim.

  7. GCB Bank - Wikipedia

    en.wikipedia.org/wiki/GCB_Bank

    In a report issued by PwC Ghana, a member of PricewaterhouseCoopers International Limited indicated GCB Bank as part of the Top 7 banks in Ghana controlling 56.3% of the market share with the bank representing 8.7%. [7] At the 28th Annual General Meeting (AGM), GCB Bank posted a profit of GH¢831.9m before tax for the year 2021. [8]

  8. Capital Bank (Ghana) - Wikipedia

    en.wikipedia.org/wiki/Capital_Bank_(Ghana)

    It was one of the private national development and commercial banks licensed by Bank of Ghana, the national banking regulator. [3] [4] On August 14, 2017, the Bank of Ghana announced it had revoked its license due to insolvency during Ghana's banking crisis. The bank was then taken over by GCB Bank. The founder of the bank, William Ato Essien ...

  9. Consolidated Bank Ghana - Wikipedia

    en.wikipedia.org/wiki/Consolidated_Bank_Ghana

    In September 2017, the Bank of Ghana directed all universal banks in Ghana to raise their minimum capital reserves from GHS:120 million (US$22.8 million) to GHS:400 million (US$73.4 million). Five banks that failed to meet the minimum requirements were merged, namely Construction Bank, The Beige Bank, The Royal Bank, UniBank and Sovereign Bank.